The Syndicate Chit Funds Ltd
Manages chit funds and has been in business since 1929.
1929 | Thrissur, Kerala (India) | Inactive
The Syndicate Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 95 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 9.00 K
- Revenue Growth -99.67%
- Profit Growth 57.31%
- Ebitda 71.68%
- Net Worth -12.51%
- Total Assets -49.73%
About The Syndicate Chit Funds
The Syndicate Chit Funds Ltd (TSCFL) is Strike Off company established on 06 Apr 1929 with its office registered at Thrissur, Kerala, India and has been running since 95 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KL1929PLC000193
- Company No.
000193
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Apr 1929
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
The Syndicate Chit Funds Ltd
Explore comprehensive data for The Syndicate Chit Funds Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Syndicate Chit Funds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chakkachamparambil Francis  | Director | 27-Aug-1998 | Current |
| Thaliyath Pauly | Director | 30-Dec-1993 | Current |
| Kizhakapeedika Johnson | Director | 30-Sep-2003 | Current |
Financial Performance of The Syndicate Chit Funds.
The Syndicate Chit Funds Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.67% decrease. The company also saw a substantial improvement in profitability, with a 57.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Syndicate Chit Funds?
In 2021, The Syndicate Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Blaze Kuries Irinjalakuda Private Limited
Chakkachamparambil Francis is a mutual person
- Glaze Chitties Private Limited
Chakkachamparambil Francis is a mutual person
- Sthudi Kuries Private Limited
Chakkachamparambil Francis is a mutual person
- Popular Charities
Chakkachamparambil Francis and Thaliyath Pauly are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.01 M
Charges Breakdown by Lending Institutions
- The Catholic Union Bank Ltd. : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 1957 | The Catholic Union Bank Ltd. | ₹9,000.00 | Satisfied |
How Many Employees Work at The Syndicate Chit Funds?
Unlock and access historical data on people associated with The Syndicate Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of The Syndicate Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped The Syndicate Chit Funds's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on The Syndicate Chit Funds
Recent activity within the organization
- Charges
A charge registered on 13 Jul 1957 via Charge ID 90015028 with The Catholic Union Bank Ltd. was fully satisfied on 21 Feb 2022.
- Annual General Meeting
The Syndicate Chit Funds Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
The Syndicate Chit Funds Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Kizhakapeedika Chummar Johnson was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 5 months .
- Director Appointment
Chakkachamparambil Varghese Francis was appointed as a Director was appointed as a Director on 27 Aug 1998 & has been associated with this company since 26 years 6 months .
- Director Appointment
Thaliyath Lonappan Pauly was appointed as a Director was appointed as a Director on 30 Dec 1993 & has been associated with this company since 31 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of The Syndicate Chit Funds Ltd?
The Syndicate Chit Funds Ltd was incorporated on 06 Apr 1929.
What is authorized share capital and paid-up capital of The Syndicate Chit Funds Ltd?
The authorized share capital of The Syndicate Chit Funds Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of The Syndicate Chit Funds Ltd?
Currently 3 directors are associated with The Syndicate Chit Funds Ltd.
- Chakkachamparambil Varghese Francis
- Thaliyath Lonappan Pauly
- Kizhakapeedika Chummar Johnson
What is the registered address of The Syndicate Chit Funds Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of The Syndicate Chit Funds Ltd is Tanairijalakuda India, Trichur, Kerala, 680121.
What is the corporate identification number (CIN) and company number of The Syndicate Chit Funds Ltd?
The corporate identification number (CIN) of The Syndicate Chit Funds Ltd is U65992KL1929PLC000193 and the company number is 000193 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for The Syndicate Chit Funds Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for The Syndicate Chit Funds Ltd has fallen by -99.67%.
What change has been observed in the net worth of The Syndicate Chit Funds Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of The Syndicate Chit Funds Ltd has experienced an downturn of -12.51%.
When was the last Balance Sheet of The Syndicate Chit Funds Ltd filed with the ROC?
The most recent Balance Sheet for The Syndicate Chit Funds Ltd was filed with the ROC on 31 Mar 2021.
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